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Roshow Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002617 ISIN · CNE1000016Y6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,670 across all filing types
Latest filing 2022-08-30 Interim / Quarterly Rep…
Country CN China
Listing Shenzhen Stock Exchange 002617

About Roshow Technology Co., Ltd.

https://www.roshowtech.com

Roshow Technology Co., Ltd. is a high-tech enterprise specializing in the research, development, and manufacturing of advanced materials and precision components. The company operates across several key sectors, including semiconductor materials, new energy vehicle components, and traditional wire products. Its primary product portfolio features silicon carbide (SiC) substrates and sapphire crystals, which are critical for high-frequency and high-power electronic applications. Additionally, the company produces enameled wires and components for new energy vehicles, such as drive motors and electronic control systems. Roshow Technology focuses on technological innovation to support the global transition toward green energy and advanced semiconductor manufacturing. By integrating upstream material production with downstream application solutions, the company maintains a competitive position in the supply chain for electronics and power systems.

Recent filings

Filing Released Lang Actions
2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2022 Half-Year Report Summary' (半年度报告摘要) for the company 露笑科技股份有限公司. It contains detailed financial data for the half-year period, including revenue, net profit, cash flow, earnings per share, and asset information. It also includes shareholder information and notes on share issuance and capital raised during the period. The document is about 2767 characters long, which is relatively short but contains substantive financial data and analysis for a half-year period. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and contains actual financial statements and substantive financial data. Therefore, the document should be classified as an Interim / Quarterly Report (IR).
2022-08-30 Chinese
露笑科技2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2022 third extraordinary general meeting of shareholders of the company. It includes details about the meeting date, voting procedures, attendance, and the voting results on specific proposals such as capital increase and election of a supervisor. It also mentions legal opinions confirming the legality of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but is focused on the official voting results and meeting decisions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a report itself but an announcement of meeting resolutions and voting outcomes.
2022-08-23 Chinese
露笑科技2022年第3次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2022 third extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's process and outcomes but does not contain financial statements or performance data. The document is not a report of financial results or an announcement of voting results per se, but a legal opinion on the meeting's procedural compliance. Given the nature of the document as a legal opinion on a shareholders' meeting, it does not fit into categories like Annual Report, Earnings Release, or Voting Results Announcement. It is best classified under Regulatory Filings (RNS) as a general regulatory/legal compliance document that does not fit other specific categories.
2022-08-23 Chinese
关于公司监事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor (监事) from the supervisory board. It details the resignation reason, the legal implications, and the company's plan to fill the vacancy. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-08-03 Chinese
第五届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 13th meeting of the 5th Supervisory Board of the company. It details the resignation of a supervisory board member and the nomination of a new candidate to maintain the board's legal composition. It references compliance with company law and articles of association, and mentions that the matter will be submitted to the shareholders' meeting for approval. The document is an official announcement about changes in the supervisory board membership, which falls under board/management information. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a voting result announcement or a proxy solicitation. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-08-03 Chinese
关于召开2022年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for a company's 2022 third extraordinary general meeting of shareholders, including meeting time, location, agenda items (such as capital increase and election of supervisors), voting procedures (both onsite and online), and proxy authorization forms. It does not contain financial statements or results but is a formal announcement of the meeting and related shareholder voting information. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is about 4706 characters, which is consistent with a full meeting notice rather than a brief announcement or a report publication announcement. Therefore, the classification is AGM Information (AGM-R).
2022-08-03 Chinese

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